Combating of money laundering - Open Access .click

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Criminal Law Forum, 1997
openaire +1 more source

Financial intelligence (monitoring) as an effective way in the field of combating money laundering

Journal of Money Laundering Control, 2023
Maryna Utkina
exaly

Article 7 Measures to Combat Money-Laundering

2023
This book offers a comprehensive, article-by-article legal commentary on the United Nations Convention Against Transnational Organized Crime and its Protocols on trafficking in persons, smuggling of migrants, and trafficking in firearms and ammunition.The Convention- often referred to by the acronym UNTOC- was approved by the UN General Assembly on 15 ...
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The anti‐money laundering and counter financing of terrorism policy in Pakistan: Is it truly combating or just a high‐level desk work bureaucracy?

Journal of Public Affairs, 2022
Nasir Sultân +2 more
exaly

International strategies to combat money laundering

Criminal Law Forum, 1996
Sarah N. Welling, Dana Todd
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How effective are the current global standards in combating money laundering and terrorist financing?

Journal of Money Laundering Control, 2021
Sisira Dharmasri Jayasekara
exaly

Money Laundering and Combating Finance Terrorism

2023
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Combating Money Laundering in Africa

2020
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Efforts to combat money laundering: Canada

Commonwealth Law Bulletin, 1992
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